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AML / KYC
FIU-India Ramps Up AI-led AML Enforcement, Crypto Sector Oversight
By Nithya Subramanian | 19/01/2026
The FIU-IND expanded supervision across banks, markets and crypto platforms, using AI-led analytics to speed up investigations and strengthen cooperation with domestic and global agencies.

Securities / Derivatives
SEBI Flags 'Gaps' in IPO Disclosures, Urges Bankers to Sharpen Due Diligence
By Nithya Subramanian | 16/01/2026
SEBI chairman highlights recurring issues in risk factors, use of proceeds, and valuation rationale, particularly in the SME segment.

Enforcement
SEBI Gives In-principle Nod to NSE Settlement in Co-location Case
By Nithya Subramanian | 16/01/2026
The regulator’s approval of the NSE’s settlement plea in the long-standing co-location case brings India’s largest exchange closer to its much-delayed public listing.

Capital / Liquidity
RBI Proposes Raising Bank Dividend Payout Cap to 75%
By Nithya Subramanian | 16/01/2026
The draft norms propose increasing the dividend payout limit for banks while introducing stricter capital adequacy and asset quality thresholds.

Securities / Derivatives
SEBI Steps Up Scrutiny of New Fund Offers to Curb Portfolio Overlap
By Nithya Subramanian | 16/01/2026
The regulator has commenced stricter vetting for new fund offers to prevent asset management companies from launching redundant investment products.

Market Infrastructure
RBI Recognises FEDAI as an SRO for Authorised Dealers
By Nithya Subramanian | 16/01/2026
The RBI has given FEDAI one year to align its governance with the central bank’s omnibus SRO framework and expand its membership.

Securities / Derivatives
India's Inclusion in Global Bond Index Deferred by Operational Hurdles
By Editors | 15/01/2026
Decision to include Indian government bonds in global index deferred until at least mid-2026 due to market infrastructure issues.

Securities / Derivatives
China Scrutinises Foreign Firms in Domestic ETF Market
By Editors | 15/01/2026
Regulators are seeking information on foreign trading patterns, following India's investigation into market maker Jane Street's activities.

RBI Revises Ombudsman Rules to Boost Customer Grievance Redressal
By Nithya Subramanian | 15/01/2026
RBI has introduced rigorous internal ombudsman norms for banks and NBFCs, requiring automatic escalation of unresolved complaints and heightened board accountability.

Capital / Liquidity
RBI Proposes Tighter Foreign Exchange Risk Capital Norms
By Nithya Subramanian | 15/01/2026
Draft rules mandate continuous capital for forex risk and a unified net open position calculation for a wide range of financial institutions.
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